FINTECH GLOBAL NETWORK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fintech Global Network Ltd. The company was founded 4 years ago and was given the registration number 12649658. The firm's registered office is in DERBY. You can find them at Lawrence House, 37 Normanton Road, Derby, Derby, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	FINTECH GLOBAL NETWORK LTD
Company Number	:	12649658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Lawrence House, 37 Normanton Road, Derby, Derby, England, DE1 2GJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lawrence House, 37 Normanton Road, Derby, Derby, United Kingdom, DE1 2GJ	Director	05 June 2020	Active
Lawrence House, 37 Normanton Road, Derby, Derby, United Kingdom, DE1 2GJ	Director	05 June 2020	Active
Lawrence House, 37 Normanton Road, Derby, Derby, United Kingdom, DE1 2GJ	Director	05 June 2020	Active

People with Significant Control

Mr Waheed Ur Rehman
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lawrence House, 37 Normanton Road, Derby, Derby, United Kingdom, DE1 2GJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Aqib Hanif
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	February 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lawrence House, 37 Normanton Road, Derby, Derby, United Kingdom, DE1 2GJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Waheed Rehman
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lawrence House, 37 Normanton Road, Derby, Derby, United Kingdom, DE1 2GJ
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type micro entity.	Download
2023-06-09	Confirmation statement	Confirmation statement with updates.	Download
2023-03-24	Accounts	Accounts with accounts type dormant.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-15	Accounts	Accounts with accounts type dormant.	Download
2021-10-22	Persons with significant control	Notification of a person with significant control.	Download
2021-10-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-22	Officers	Appoint person director company with name date.	Download
2021-10-22	Officers	Termination director company with name termination date.	Download
2021-08-25	Gazette	Gazette filings brought up to date.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-05	Incorporation	Incorporation company.	Download